October 9, 2024 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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2.A. Student Recognition - ECC & ES
Presenter:
Valerie Wall
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3. INVOCATION
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4. RECOGNITIONS
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4.A. Employee of the Month "Bearcat Best"
Presenter:
Valerie Wall
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
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6.A. Minutes from the September 11th Regular Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Auditor's 2023-2024 Report
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7.B. Superintendent's Report
Presenter:
Dr. Shannon Fuller
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7.C. Bilingual/ESL Department Annual Report and Certifications and Exemptions Waiver
Presenter:
Alicia Bonnett
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7.D. Police Department Update
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7.E. Child Nutrition Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Board Resolution for Retention Incentive
Presenter:
Dr. Shannon Fuller
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8.B. Discuss and Consider Class Size Waivers & Exemptions
Presenter:
Valerie Wall
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8.C. Discuss and Consider Additional Staffing Position
Presenter:
Valerie Wall
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8.D. Discuss and Consider Substitute Rate with ESS
Presenter:
Valerie Wall
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8.E. Discuss and Consider Additional Stipend
Presenter:
Alicia Bonnett
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8.F. Discuss and Consider Purchase over $50,000
Presenter:
Dr. Brant Perry
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8.F.1. High School Roof Replacement
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8.F.2. Technology Upgrades Additional Approval
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8.G. Discuss and Consider Revision to Massey Stadium Name
Presenter:
Dr. Shannon Fuller/Chad Worrell
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9. FINANCIAL SECTION
Presenter:
Brittany Floyd
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9.A. Discuss and Consider Denton CAD Board of Director Elections
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9.B. Discuss and Consider the Grayson County Appraisal District Acquisition with Reserves
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9.C. Discuss and Consider Resolution for Grayson Central Appraisal District Nomination of Candidates
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9.D. Discuss and Consider 2023-2024 Audit Report
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9.E. Discuss September 2024 Monthly Financial Reports
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9.F. Discuss September 2024 Check Payment List
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10. CLOSED SESSION
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10.A. Texas Government Code § 551.072 - Deliberation regarding real property; Pursuant to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third party.
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11. OPEN SESSION
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11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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12. ADJOURNMENT
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